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Money laundering-- an endless cycle? :

Ryder, Nicholas.

Money laundering-- an endless cycle? : A comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada / Comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada Nicholas Ryder. - London ; New York : Routledge, 2012. - xv, 182 p. ; 25 cm.

Includes bibliographical references (p. [168]-179] and index.

Global anti-money laundering strategy -- The United States of America -- The United Kingdom -- Australia -- Canada.

9780415730525 9780203126783 (ebook)

2011035109


Money laundering--Prevention.--English-speaking countries
Money--Law and legislation--Criminal provisions.--English-speaking countries

K1089 / .R93 2012

345.0268 RYD